Notice of OFAC Sanctions Actions
Notice published June 6, 2022 · 87 FR 34378
- Document number
- FR Doc. 2022-09721
- Type
- Notice
- Published
- June 6, 2022
- Citation
- 87 FR 34378 (pages 34,378–34,571)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for applicable date(s).
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing updates to 740 entries on OFAC's Specially Designated Nationals and Blocked Persons List (SDN List), Non-SDN Menu Based Sanctions List (NS-MBS List), and Sectoral Sanctions Identifications List (SSI List).
Executive orders cited
- Executive Order 13660 · Other documents citing it · OFAC program tags: UKRAINE-EO13660
- Executive Order 13661 · Other documents citing it · OFAC program tags: UKRAINE-EO13661
- Executive Order 13662 · Other documents citing it · OFAC program tags: UKRAINE-EO13662
- Executive Order 13685 · Other documents citing it · OFAC program tags: UKRAINE-EO13685
Text
As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.
[Federal Register Volume 87, Number 108 (Monday, June 6, 2022)]
[Notices]
[Pages 34378-34571]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-09721]
[[Page 34377]]
Vol. 87
Monday,
No. 108
June 6, 2022
Part III
Department of the Treasury
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Office of Foreign Assets Control
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Notice of OFAC Sanctions Actions; Notice
Federal Register / Vol. 87 , No. 108 / Monday, June 6, 2022 /
Notices
[[Page 34378]]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing updates to 740 entries on OFAC's Specially
Designated Nationals and Blocked Persons List (SDN List), Non-SDN Menu
Based Sanctions List (NS-MBS List), and Sectoral Sanctions
Identifications List (SSI List).
DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2490; Associate Director for Global Targeting, tel.: 202-622-
2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant
Director for Regulatory Affairs, tel.: 202-622-4855; or the Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List, NS-MBS List, SSI List, and additional information
concerning OFAC sanctions programs are available on OFAC's website
(www.treasury.gov/ofac).
Notice of OFAC Actions
On August 2, 2017, the President signed into law the ``Countering
America's Adversaries Through Sanctions Act'' (CAATSA), Public Law 115-
44. Section 228 of CAATSA amends the Sovereignty, Integrity, Democracy,
and Economic Stability of Ukraine Act (SSIDES), appending a new Section
10, codified at 22 U.S.C. 8909. Section 10 of SSIDES mandates the
imposition of sanctions with respect to a foreign person determined to
have knowingly, on or after August 2, 2017, facilitated a significant
transaction or transactions, including deceptive or structured
transactions, for or on behalf of any person subject to sanctions
pursuant to, inter alia, Executive Order 13660 of March 6, 2014,
Executive Order 13661 of March 16, 2014, Executive Order 13662 of March
20, 2014, Executive Order 13685 of December 19, 2014, or SSIDES.
Accordingly, on April 29, 2022, OFAC added the reference feature
``Secondary sanctions risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209'' to the 740 SDN List, NS-
MBS List, and SSI List entries listed below. On April 29, 2022, OFAC
also updated the SDN List entries of two individuals listed below that
were previously tagged ``CAATSA-Russia'' to the new ``SSIDES''
reference tag. The individuals were originally designated pursuant to
SSIDES, as amended by Section 228 of CAATSA. The SSIDES tag more
specifically identifies the authority under which these two individuals
were designated.
Individuals
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Dated: May 2, 2022.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-09721 Filed 6-3-22; 8:45 am]
BILLING CODE 4810-AL-C